Move into executive session.
By: Libby Bain Seconded by: Yvette Jones
There was no notable discussion on the motion.
Bricolage Academy
CEO Search Committee
Special Meeting - Tuesday March 11th, 2025 @4:30 PM
Meeting Minutes
Attendance Summary
| Name | Status | Arrival Time | Departure Time |
|---|---|---|---|
| Libby Bain | present member | 5 Minutes Late | At Adjournment |
| Brittney Waiters | present member | On Time | At Adjournment |
| Arnel Cosey | present member | On Time | At Adjournment |
| Merritt Lane | present member | 10 Minutes Late | At Adjournment |
| Yvette Jones | present member | On Time | At Adjournment |
| Norman Barnum | present member | On Time | At Adjournment |
| Antigua Joseph-Woods, Bricolage CEO | present member | On Time | At Adjournment |
| Caitlin Meehan-Draper | present member | On Time | At Adjournment |
| Miles Williams | present member | On Time | At Adjournment |
| Jamani Lewis | present member | On Time | At Adjournment |
| Brittany Burgess | not present member | ||
| Sherie Garza | not present member |
Welcome and Call to Order, Dr. Arnel Cosey, Board Chair
The meeting will be called to the order.
Public Comment Expectations - Dr. Arnel Cosey, Board Chair
Public Comment Expectations: Requests for public comment will be made prior to every vote taken by the Bricolage Board of Directors. Members of the public are invited to speak for up to two minutes and are required to keep their comments limited and relevant to the agenda item the board is voting on.
Executive Session
Exit executive session.
By: Merritt Lane Seconded by: Yvette Jones
There was no notable discussion on the motion.
The Meeting was Adjourned
The meeting adjourned at approximately 1:30 pm
Motion to adjourn
By: Norman Barnum Seconded by: Merritt Lane
There was no notable discussion on the motion.
Approval of Minutes from Feb 18, 2025 - Dr. Arnel Cosey, Board Chair
The CEO Search Committee met on Tuesday February 18th, 2025 @4:30 PM for what was scheduled to be a 0 hours and 18 minutes long meeting. Present: Libby Bain, Brittney Waiters, Arnel Cosey, Merritt Lane, Norman Barnum, Antigua Joseph-Woods, Bricolage CEO, Caitlin Meehan-Draper, Miles Williams, Jamani Lewis, Brittany Burgess Not Present: Yvette Jones The members considered the following items: 1. Approval of Minutes from Jan 28, 2025 - Dr. Arnel Cosey, Board Chair 2. Executive Session - Dr. Arnel Cosey, Board Chair The committee considered 3 motions, of which 3 passed, and 0 failed: 1. Approve minutes from meeting held on 1/28/25. (passed) 2. Move into executive session. (passed) 3. Exit executive session. (passed) The meeting adjourned at 2:11PM
Approve the minutes as submitted
By: Yvette Jones Seconded by: Norman Barnum
There was no notable discussion on the motion.